DOSSIERS / CENTRE 27 CAULAINCOURT
← SearchExport PDF
Company dossier

CENTRE 27 CAULAINCOURT

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803576420 · 803576420 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE 27 CAULAINCOURT
fr_insee
803576420
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-17
fr_insee
27 RUE CAULAINCOURT, 75018 PARIS
fr_insee
66.19A
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
64 ROUTE DE TOULOUSEdissolvedARNAUD GLEB LOUIS DE FIERKOWSKYactiveC.A.R .27dissolvedCHRISTOPHE KANIAactiveCLAUDE RAFFAULTdissolvedCOPR 27 RUE CAULAINCOURT 75018 PARISactiveCORINNE HAUTRIVEdissolvedELSA RABAUXactiveGIE LINEE CANDELIERdissolvedISABEL AURORE ANAIS LEFRANCactiveJEAN CLAUDE CERTESdissolvedLUCIE MARIE FRANCOISE MARGUERITE DE ROHAN CHABOTactiveMARTINE LAVALLEYactive[ND]active[ND]active[ND]activePHILIPPE CANDELONactiveRAPHAEL HAJ ESMAEILIactiveSCI CONDAMIN-SCactiveSCI LAUPIdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
CELINE CreveauDirigeant—France registry
CHRISTOPHE KaniaDirigeant—France registry
ISABEL AURORE ANAIS LefrancDirigeant—France registry
ARNAUD De FierkowskyPrésident—France registry
RAPHAEL Haj EsmaeiliPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100